Nivaka Fashions Ltd - Board Meeting Intimation for Approval Of Standalone Audited Financial Results For Quarter And Financial Year Ended March 31, 2024

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1) To consider, approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 along with Auditor''s Report with Unmodified opinion and Declaration by the Company. 2)To Consider and Approve the appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2024-25 3)To consider and approve the appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as the Internal Auditor of the Company for the Financial Year 2024-25